Last month, #federal prosecutors charged #MichaelShvartsman, a close assoc of #Postolnikov, w/ #MoneyLaundering in a #SupersedingIndictment after previously charging him & 2 others in Jul w/ #InsiderTrading#DWAC shares…
At least part of the #evidence against Shvartsman came from a CI for DHS, court filings show: in one March 2023 meeting w/the informant & an associate, Shvartsman mentioned a friend who owned a bank in Dominica & made bridge loans to #Trump Media.